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- 2010039602 contributor B11784149.
- 2010039602 created "c2011.".
- 2010039602 date "2011".
- 2010039602 date "c2011.".
- 2010039602 dateCopyrighted "c2011.".
- 2010039602 description "Asset misappropriation -- Financial reporting fraud -- Bribery and corruption -- Money laundering and trade sanctions -- Falsifying government claims and insider trading -- A framework for an effective compliance program -- Risk assessment -- Codes of conduct, communication, and training -- Corporate intelligence -- Detection: mechanisms for reporting fraud and misconduct -- Auditing and monitoring -- Investigations -- Government settlement agreements -- Recovery, presentation, and analysis of electronically stored information.".
- 2010039602 description "Includes bibliographical references (p. 285-307) and index.".
- 2010039602 extent "xv, 320 p. :".
- 2010039602 identifier "9780071621298 (acid-free paper)".
- 2010039602 issued "2011".
- 2010039602 issued "c2011.".
- 2010039602 language "eng".
- 2010039602 publisher "New York : McGraw-Hill,".
- 2010039602 subject "658.4/73 22".
- 2010039602 subject "Accounting fraud.".
- 2010039602 subject "Computer crimes Investigation.".
- 2010039602 subject "Corporations Corrupt practices.".
- 2010039602 subject "Fraud Prevention.".
- 2010039602 subject "HF5636 .M36 2011".
- 2010039602 tableOfContents "Asset misappropriation -- Financial reporting fraud -- Bribery and corruption -- Money laundering and trade sanctions -- Falsifying government claims and insider trading -- A framework for an effective compliance program -- Risk assessment -- Codes of conduct, communication, and training -- Corporate intelligence -- Detection: mechanisms for reporting fraud and misconduct -- Auditing and monitoring -- Investigations -- Government settlement agreements -- Recovery, presentation, and analysis of electronically stored information.".
- 2010039602 title "Managing the risk of fraud and misconduct : meeting the challenges of a global regulated, and digital environment / edited by Richard H. Girgenti and Timothy P. Hedley.".
- 2010039602 type "text".